DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-841548472 · 841548472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841548472
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-05
fr_insee
163 RUE de Charonne, 75011 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ACCARDOdissolvedALEX BRONERdissolvedAntoine Gautier Riffiod-AdamactiveASSOCIATIONN COLO J.activeBELKAdissolvedBERNARD THIERRY CONNANactiveBRICE GAYOTdissolvedBRIGITTE QUARTIERdissolvedBROS' INVESTactiveCAMILLE RIVESdissolvedCATHERINE ARLETTE ANTOINETTE GARNIERactiveCHAMINA ELODIE SADAKALYactiveCHARONNE DISTRIBUTIONdissolvedCHLOE HELENE FRANCOISE HINEactiveCHRISTOPHE AFCHAINactiveCINQCdissolvedClément Latil d'AlbertasactiveCORIMARdissolvedCORINNE AKERMANactiveDAMIEN REMUETactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100